Fraud Charges on Corporate Card

How do you handle this? Do you have a specific expense category for this OR some other method for users to report fraudulent charges? If no specific expense category, do you have a tracking mechanism to ensure that credits are received? Are receipts required?

Re: Fraud Charges on Corporate Card

The SAP Concur LinkedIn Client User Group is an administrator-only group that is dedicated to having peer-to-peer dialogues that are similar to what you find here in Community. It is an established group of people that we are planning to move over to Community entirely. In the meantime, we are pulling over interesting conversation threads from the LinkedIn into Community, and vice-versa.

Re: Fraud Charges on Corporate Card

Can you explain what you do here? You create a "Fraud" expense type (as a receivable?), and that's where employees classify their fraud expense? Then when the credit comes in upon resolution of the investigation, they just post the credit to the same expense account to offset the original amount?